1
AWPAPM LIMITED - now
CARESOURCER LIMITED
- 2023-04-05
SC521303 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Equity (Company account)
1,531,848 GBP2021-12-31
Officer
2020-02-20 ~ 2021-05-19
IIF 2 - Director → ME
2018-06-07 ~ 2019-03-15
IIF 3 - Director → ME
2
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2014-01-17 ~ 2017-01-01
IIF 11 - Director → ME
3
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2012-08-21 ~ 2015-05-07
IIF 17 - Director → ME
4
LEGAL & GENERAL FINANCIAL ADVICE LTD
- now 11901252LEGAL & GENERAL NEWCO LIMITED
- 2019-09-30
11901252 One, Coleman Street, London, England
Active Corporate (16 parents)
Officer
2019-03-23 ~ 2021-04-19
IIF 8 - Director → ME
5
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
- now 09558238LEGAL & GENERAL (SPV NO. 1) LIMITED - 2015-09-18
One, Coleman Street, London
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2017-01-23
IIF 10 - Director → ME
6
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2013-10-03 ~ 2014-12-11
IIF 9 - Director → ME
7
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED
- now 07169761NEW LIFE ADMINISTRATION SERVICES LIMITED - 2017-01-31
NEW LIFE RENTAL SOLUTIONS LIMITED - 2013-05-09
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2017-03-28 ~ 2021-03-23
IIF 7 - Director → ME
8
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED
- now 08335726NEW LIFE HOME FINANCE LIMITED - 2017-01-31
One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-03-28 ~ 2021-03-23
IIF 5 - Director → ME
9
LEGAL & GENERAL HOME FINANCE LIMITED
- now 04896447NEW LIFE MORTGAGES LIMITED - 2017-01-31
One, Coleman Street, London
Active Corporate (28 parents, 7 offsprings)
Officer
2017-03-28 ~ 2021-04-19
IIF 6 - Director → ME
10
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
- now 09558025LEGAL & GENERAL (SPV NO. 2) LIMITED - 2016-11-04
One, Coleman Street, London
Active Corporate (11 parents)
Officer
2016-12-01 ~ 2017-02-03
IIF 13 - Director → ME
11
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (29 parents, 11 offsprings)
Officer
2018-02-02 ~ 2021-03-25
IIF 1 - Director → ME
12
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2012-08-21 ~ 2013-10-04
IIF 18 - Director → ME
13
One, Coleman Street, London
Active Corporate (12 parents)
Officer
2015-12-18 ~ 2018-06-11
IIF 16 - Director → ME
14
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2014-11-13 ~ 2015-11-03
IIF 14 - Director → ME
15
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2013-11-07 ~ 2017-03-21
IIF 15 - Director → ME
16
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2014-01-17 ~ 2016-04-01
IIF 12 - Director → ME
17
NEW LIFE MORTGAGE FUNDING LIMITED
04896430 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2017-03-28 ~ dissolved
IIF 4 - Director → ME